Money Laundering Case: Supreme Court Allows Jacqueline Fernandez to Withdraw Plea, Grants Liberty to Approach Trial Court

The Supreme Court allowed actress Jacqueline Fernandez to withdraw her plea challenging a Delhi court order framing charges in the Rs 200-crore money laundering case linked to Sukesh Chandrashekhar. The Bench granted her liberty to approach the trial court for available legal remedies.

Justice PK Mishra Recuses From Jacqueline Fernandez’s ED Case Says “My Son Appeared For The Government”

Justice Prashant Kumar Mishra recused himself from hearing Jacqueline Fernandez’s plea in the Rs 200-crore money laundering case involving Sukesh Chandrashekhar, citing a conflict of interest arising from a connected matter. The Supreme Court directed that the case be listed on June 25 before a different Bench.

Major Setback For Sukesh Chandrasekhar And Jacqueline Fernandez As Patiala House Court Orders Framing Of Criminal Charges

The Patiala House Court directed framing of charges against Sukesh Chandrasekhar, Leena Maria Paul, Jacqueline Fernandez and others in the Rs 200 crore extortion and money laundering case, holding that investigation materials disclosed sufficient grounds to proceed against the accused persons in the high-profile criminal matter.

Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez’s Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case

The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea to become an approver in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar, claiming she knowingly accepted benefits from proceeds of crime despite awareness of his criminal background.

Patiala House Court Grants Bail to IPAC Director Vinesh Chandel as ED Does Not Oppose Under PMLA Twin Conditions Rule

Patiala House Court granted bail to Vinesh Chandel in an ED money laundering case, noting no opposition from the agency. This is notable under PMLA Section 45, where strict twin conditions usually restrict bail unless courts are satisfied on innocence and conduct.

PMLA Summon Case: Delhi High Court Seeks Reply from Arvind Kejriwal in ED Plea Against Acquittal

The Delhi High Court asked Arvind Kejriwal to respond to the Enforcement Directorate challenge to his acquittal in cases over alleged non-appearance. The matters arise from the excise policy probe, where the agency has contested relief granted earlier, seeking reconsideration of his acquittal in two related proceedings.

Chhattisgarh Liquor ‘Scam’: High Court Grants Bail to Former CMO Officer Saumya Chaurasia in ED & EOW Cases

The Chhattisgarh High Court granted bail to former CMO Deputy Secretary Saumya Chaurasia in cases filed by the ED and EOW in the alleged Rs 2,883 crore liquor scam. The Court cited delay in trial, parity with co-accused, and substantial completion of investigation.

‘No Money Trail, Trial Will Take Time’: Supreme Court Grants Interim Bail to Kawasi Lakhma in Chhattisgarh Liquor Scam Case

The Supreme Court granted interim bail to former Chhattisgarh minister Kawasi Lakhma, citing long custody, lack of money trail, and a trial involving over 1,100 witnesses. The Court imposed strict conditions, including a ban on entering Chhattisgarh except for court hearings and restrictions on public statements.

Delhi High Court Grants Bail to Influencer Sandeepa Virk in Money Laundering Case: Continuing to Detain Would Be Unfair

Delhi High Court granted bail to influencer Sandeepa Virk, observing that continuing to detain her would be unfair given the delay in initiating proceedings. The court noted that prolonged incarceration without timely action cannot be justified in a money laundering case.

AgustaWestland Chopper Scam: Delhi Court Relaxes Bail Conditions for Christian Michel in CBI Case

A Delhi special court modified bail conditions for alleged AgustaWestland middleman Christian Michel while dismissing his plea seeking release in the CBI case. The court eased passport and surety requirements, aligning them with relief earlier granted in the ED case.